DOSSIERS / SCI LAONSOIS I
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Company dossier

SCI LAONSOIS I

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-382744449 · 382744449 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LAONSOIS I
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382744449
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dissolved
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Real-estate civil company (SCI)
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2001-12-07
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2021-01-11
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1 RUE JEAN JAURES, 1-3, 02130 FERE-EN-TARDENOIS
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MARCEL ARMAND ANDRE FOURNIERDirigeant—France registry
DAVID DANIEL ANDRE FOURNIERDirigeant—France registry
REMI HUGUES LOUIS FOURNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAONSOIS II · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off